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Complete company report
Generated 28-06-2026
Active BE 0456.441.814Public limited company

TRIUM

Herseltsesteenweg 72 ·3200 Aarschot, Belgium· 30 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of TRIUM is 0.6% (low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 11
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2025 2025-00150119
31-12-2023 verkort 11-06-2024 2024-00130379
31-12-2022 verkort 04-07-2023 2023-00206591
31-12-2021 verkort 07-10-2022 2022-20455381
31-12-2020 verkort 13-07-2021 2021-36600166
30-09-2019 verkort 31-03-2020 2020-08200259
30-09-2018 verkort 28-03-2019 2019-08600247
30-09-2017 verkort 30-04-2018 2018-11500089
30-09-2016 verkort 30-03-2017 2017-08200601
30-09-2015 verkort 31-10-2016 2016-67100224
Directors & mandates 15 directors
Current directors & mandates
  • Frédérique BERTRAND
    Director
    State Gazette act 25021459 (11-02-2025)
    Current
    30-06-2021 → present
    3 events
    • 11-02-2025 Appointed· Director
    • 30-09-2022 Appointed· Director
    • 30-06-2021 Appointed· Director
  • Martin STRUYF
    Director
    State Gazette act 25021459 (11-02-2025)
    Current
    30-06-2021 → present
    3 events
    • 11-02-2025 Mandate renewed· Director
    • 30-09-2022 Appointed· Director
    • 30-06-2021 Appointed· Director
  • Philippe LAMBERT
    Director
    State Gazette act 25021459 (11-02-2025)
    Current
    30-06-2021 → present
    3 events
    • 11-02-2025 Appointed· Director
    • 30-09-2022 Appointed· Director
    • 30-06-2021 Appointed· Director
  • Richard POLLARD
    Director
    State Gazette act 25021459 (11-02-2025)
    Current
    30-06-2021 → present
    3 events
    • 11-02-2025 Appointed· Director
    • 30-09-2022 Appointed· Director
    • 30-06-2021 Appointed· Director
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 25021459 (11-02-2025)
    Current
    07-08-2020 → present
    4 events
    • 11-02-2025 Mandate renewed· Director
    • 30-09-2022 Mandate renewed· Director
    • 30-06-2021 Mandate renewed· Director
    • 07-08-2020 Appointed· Director
  • BERTRAND
    Director
    State Gazette act 20105870 (14-09-2020)
    Current
    07-08-2020 → present
  • LAMBERT
    Director
    State Gazette act 20105870 (14-09-2020)
    Current
    07-08-2020 → present
  • POLLARD
    Director
    State Gazette act 20105870 (14-09-2020)
    Current
    07-08-2020 → present
  • STRUYF
    Director
    State Gazette act 20105870 (14-09-2020)
    Current
    07-08-2020 → present
  • BetecoLegal entity
    Director· perm. rep.: Testelmans Benny
    State Gazette act 16165401 (02-12-2016)
    Current
    12-10-2016 → present
  • GHQLegal entity
    Director· perm. rep.: Gillesjans Hugo
    State Gazette act 16165401 (02-12-2016)
    Current
    12-10-2016 → present
Former directors (4)
  • Mees Rudiger
    Director
    State Gazette act 15047276 (31-03-2015)
    Former
    09-03-2015 → 12-10-2016
    2 events
    • 12-10-2016 Resigned· Director
    • 09-03-2015 Appointed· Director
  • Duson Wim
    Director
    State Gazette act 15047276 (31-03-2015)
    Former
    — → 09-03-2015
  • Gillesjans Hugo
    Director
    State Gazette act 15047276 (31-03-2015)
    Former
    09-03-2015 → 09-03-2015
    2 events
    • 09-03-2015 Appointed· Director
    • 09-03-2015 Resigned· Director
  • Testelmans Benny
    Director
    State Gazette act 15047276 (31-03-2015)
    Former
    09-03-2015 → 09-03-2015
    3 events
    • 09-03-2015 Resigned· Director
    • 09-03-2015 Appointed· Director
    • 09-03-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Gregory Desmet
 — 29-10-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Public limited company(014)
Incorporation14-11-1995
StatusActive
Postal code3200
Connections & network 3 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Network connections
DC SECURITY
Shared address
→
GXSécurité
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Herseltsesteenweg 72, 3200 Aarschot
Installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19952.074.081.417
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24662G0108/00F002 Flanders 1,589 m² 1 · 306 m² 12.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
v3.2
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-02-2025
State Gazette act Director changes
v3.2
11-02-2025
State Gazette act Director changes
11-02-2025
State Gazette act Director changes
v3.2
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-03-2024
State Gazette act Director changes
v3.2
15-03-2024
State Gazette act Director changes
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
26-06-2023
State Gazette act Miscellaneous
completed · Paul MASELIS
17-04-2023
State Gazette act Miscellaneous
proposal · Xavier MIGNOLET
06-01-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Director changes
v3.2
2022
07-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
07-10-2020
State Gazette act Statutes amendment
v3.2
07-10-2020
State Gazette act Statutes amendment
v3.2
14-09-2020
State Gazette act Director changes
v3.2
14-09-2020
State Gazette act Director changes
v3.2
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
13-03-2017
State Gazette act Registered-office change
v3.2
13-03-2017
State Gazette act Registered-office change
Testelmans Benny
2016
02-12-2016
State Gazette act Director changes
v3.2
02-12-2016
State Gazette act Director changes
v3.2
31-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
31-03-2015
State Gazette act Director changes
v3.2
31-03-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 2
13-03-2017
v3.2
13-03-2017
Registered-office move
All acts · 27 updated 3 months ago
2026
27-03-2026 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": "Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": "Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 5 directors appointed Director changes
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2025
11-02-2025 3 directors appointed, 2 reappointed Director changes
  • Richard POLLARD — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
  • Martin STRUYF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Fr\u00E9d\u00E9rique BERTRAND, Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
11-02-2025 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "rue du Vieux Moulin 88 - 4451 Juprelle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "Rue du Vieux Moulin 88, 4451 Juprelle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger / rue du Vieux Moulin 88 - 4451 Juprelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Richard POLLARD, Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": "Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Fr\u00E9d\u00E9rique BERTRAND, Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": "Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-02-2025 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frédérique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2024
15-03-2024 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd de heer Gregory Desmet, bedrijfsrevisor, al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
15-03-2024 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2023
26-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul MASELIS
Summary: completedNotary: Paul MASELIS · SchaarbeekFirm: MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.441.814",
        "name": "TRIUM",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE",
        "role": "absorbed",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34 \u00A72",
      "12:51 \u00A72, 4\u00B0 in fine",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027, inclusief alle rechten en verplichtingen, wordt overgedragen naar de naamloze vennootschap \u0027TRIUM\u0027. De overname gebeurt ten algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027TRIUM\u0027 heeft op 2 juni 2023 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027 naar \u0027TRIUM\u0027 overgaat. De fusie is ge\u00EFmplementeerd op 1 januari 2023, zonder uitgifte van nieuwe aandelen, aangezien \u0027TRIUM\u0027 al de enige aandeelhouder van \u0027SECURITY SERVICE\u0027 is. De vergadering verklaart dat \u0027SECURITY SERVICE\u0027 geen onroerende goederen of intellectuele eigendomsrechten bezit.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-04-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Xavier MIGNOLET
Summary: proposalNotary: Xavier MIGNOLET · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Xavier MIGNOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-06",
    "act_kind_objet": "voorstel fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE BV",
        "role": "absorbed",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.441.814",
        "name": "TRIUM NV",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van SECURITY SERVICE BV, inclusief rechten en verplichtingen, wordt overgenomen door TRIUM NV. De overname omvat alle activiteiten gerelateerd aan beveiligings- en alarminstallaties, elektrische en elektronische systemen, en verwante diensten.",
    "equity_transferred_eur": 31000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET"
  },
  "summary_narrative": "Dit is een voorstel tot vereenvoudigde fusie door overneming tussen TRIUM NV en SECURITY SERVICE BV, beide gevestigd te Aarschot. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. TRIUM NV, als overnemende vennootschap, zal het gehele vermogen van SECURITY SERVICE BV, inclusief activiteiten in beveiliging en elektrische installaties, overnemen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en het concurrentievermogen van TRIUM NV te versterken. De handelingen van SECURITY SERVICE BV worden boekhoudkundig geacht vanaf 1 jan",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-01-2023 4 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frederique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
06-01-2023 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frederique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2021
30-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
30-07-2021 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frederique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
30-07-2021 2 directors appointed Director changes
  • Philippe Lambert — Bijzonder lasthebber
  • Frédérique Bertrand — Bijzonder lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
30-07-2021 4 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frederique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
2020
29-10-2020 2 directors appointed Director changes
  • Aman Kuderbux — Commissaris
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
29-10-2020 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826) met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
07-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
14-09-2020 5 directors appointed Director changes
  • Xavier MIGNOLET — Bestuurder
  • POLLARD — Bestuurder
  • STRUYF — Bestuurder
  • LAMBERT — Bestuurder
  • BERTRAND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: AFL Management SRL vertegenwoordigd door dhr. Xavier MIGNOLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Richard POLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Martin STRUYF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Philippe LAMBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Frederic BERTRAND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
14-09-2020 5 directors appointed, 4 resigning Director changes
  • Xavier Mignole — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Philippe Lambert — Bestuurder
  • Frederic Bertrand — Bestuurder
  • Ben Testelmans — Bestuurder
  • Beteco BVBA — Bestuurder
  • Hugo Gillesjans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Testelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beteco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Gillesjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHQ BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2017
13-03-2017 Registered office moved within Aarschot Registered-office change
  • Vlaaikenslei 4, 3200 Aarschot → Herseltsesteenweg 72, 3200 Aarschot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Vlaaikenslei",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "De bijzondere algemene vergadering van 27 februari 2017 heeft beslist om met ingang vanaf heden de maatschappelijke zetel te verplaatsen naar Herseltsesteenweg 72 te 3200 Aarschot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
13-03-2017 Registered office moved within Aarschot Registered-office change·Testelmans Benny
  • Vlaaikenslei 4, 3200 Aarschot → Herseltsesteenweg 72, 3200 Aarschot
Notary: Testelmans Benny · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herseltsesteenweg 72, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaaikenslei 4, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Vlaaikenslei",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "De bijzondere algemene vergadering van 27 februari 2017 heeft beslist om met ingang vanaf heden de maatschappelijke zetel te verplaatsen naar Herseltsesteenweg 72 te 3200 Aarschot.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Testelmans Benny",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-13",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
2016
02-12-2016 4 directors appointed, 1 resigning Director changes
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Gillesjans Hugo — Gedelegeerd bestuurder
  • Testelmans Benny — Gedelegeerd bestuurder
  • Mees Rudiger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium"
  }
}
02-12-2016 2 directors appointed, 1 resigning Director changes
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De Algemene Vergadering van 12 oktober 2016 heeft beslist om dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 te ontslaan als bestuurder met ingang vanaf heden en kwijting te verlenen voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beteco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, bvba Beteco, vertegenwoordigd door dhr. Testelmans Benny ... welke aanvaarden. Er wordt kwijting verleent aan dhr. Testelmans ... voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, ... bvba GHQ vertegenwoordigd door dhr. Gillesjans Hugo welke aanvaarden. ... Er wordt kwijting verleent aan ... dhr. Gillesjans voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
2015
31-03-2015 4 directors appointed, 3 resigning Director changes
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
  • Testelmans Benny — Gedelegeerd bestuurder
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Duson Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duson Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "Op de Raad van Bestuur gehouden na de algemene vergadering is er onderling beslist om dhr. Testelmans Benny te benoemen als afgevaardigd bestuurder welke aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
31-03-2015 4 directors appointed, 3 resigning Director changes
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
  • Testelmans Benny — Afgevaardigd bestuurder
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Duson Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duson Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450
Primary activity highlighted.
Names & trade names
Legal nameNL TRIUM
Registered office
Herseltsesteenweg 72
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative